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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Annick Johan" (may be fake)
Reply-To: < aranyite2@yahoo.co.jp>
Date: Mon, 19 Oct 2015 18:03:25 -0000
Subject: Greetings!

Greetings!

My name is Mrs Annick Johan, I have been suffering from ovarian cancer disease and the doctor says that i have just few weeks to leave.I am from Sweden but based in Ivory Coast,Africa since ten years ago as a business woman dealing with gold exportation,now that i am about to end the race like this,without any family members and no child.I have $2.2 Million US DOLLARS in COBACI BANK in Ivory Coast.

But my mind is not at rest because i am writing this letter now through the help of my laptop beside my sick bed. I have decided to donate $2.2 Million US Dollars in Cobaci bank which i want to entrust into your hands to use in helping the orphanage home in your country,but you must assure me that you will take only 50% of the total money and give the rest 50% to the orphanage home in your country for my soul to be at rest.

As soon as i hear from you that you are competent to execute my desire, i will instruct my lawyer and the bank management to make the immediate transfer into your account.Kindly Contact Me Back please it is very important Regards,

Mrs Annick Johan

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